Castle Brae
Dunfermline
Fife
KY11 8QF
Scotland
Secretary Name | Purple Venture Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2011(same day as company formation) |
Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
Registered Address | Albion House 28 Ardconnel Terrace Inverness IV2 3AE Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
1 at £1 | Don Maciver 100.00% Ordinary |
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Latest Accounts | 19 February 2024 (2 months, 1 week ago) |
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Next Accounts Due | 19 November 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 19 February |
Latest Return | 19 August 2023 (8 months, 1 week ago) |
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Next Return Due | 2 September 2024 (4 months, 1 week from now) |
11 October 2023 | Accounts for a dormant company made up to 19 February 2023 (2 pages) |
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19 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
19 August 2023 | Director's details changed for Mr Don Maciver on 10 August 2023 (2 pages) |
31 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
20 February 2022 | Accounts for a dormant company made up to 19 February 2022 (2 pages) |
19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
4 July 2021 | Accounts for a dormant company made up to 19 February 2021 (2 pages) |
24 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
19 April 2020 | Accounts for a dormant company made up to 19 February 2020 (2 pages) |
21 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
1 April 2019 | Accounts for a dormant company made up to 19 February 2019 (2 pages) |
1 April 2019 | Registered office address changed from 116 Blythswood Street Glasgow Lanarkshire G2 4EG to Albion House 28 Ardconnel Terrace Inverness IV2 3AE on 1 April 2019 (1 page) |
16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2019 | Accounts for a dormant company made up to 19 February 2018 (2 pages) |
15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
5 October 2017 | Accounts for a dormant company made up to 19 February 2017 (2 pages) |
5 October 2017 | Accounts for a dormant company made up to 19 February 2017 (2 pages) |
5 October 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
12 December 2016 | Accounts for a dormant company made up to 19 February 2016 (2 pages) |
12 December 2016 | Accounts for a dormant company made up to 19 February 2016 (2 pages) |
1 November 2016 | Termination of appointment of Purple Venture Secretaries Limited as a secretary on 19 August 2016 (1 page) |
1 November 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
1 November 2016 | Termination of appointment of Purple Venture Secretaries Limited as a secretary on 19 August 2016 (1 page) |
1 November 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
1 November 2016 | Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 116 Blythswood Street Glasgow G2 4EG (1 page) |
1 November 2016 | Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 116 Blythswood Street Glasgow G2 4EG (1 page) |
30 August 2016 | Registered office address changed from 126 West Regent Street Glasgow G2 2BH to 116 Blythswood Street Glasgow Lanarkshire G2 4EG on 30 August 2016 (2 pages) |
30 August 2016 | Registered office address changed from 126 West Regent Street Glasgow G2 2BH to 116 Blythswood Street Glasgow Lanarkshire G2 4EG on 30 August 2016 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 19 February 2015 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 19 February 2015 (2 pages) |
20 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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9 February 2015 | Accounts for a dormant company made up to 19 February 2014 (2 pages) |
9 February 2015 | Accounts for a dormant company made up to 19 February 2014 (2 pages) |
6 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
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6 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
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10 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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12 July 2013 | Accounts for a dormant company made up to 19 February 2013 (2 pages) |
12 July 2013 | Accounts for a dormant company made up to 19 February 2013 (2 pages) |
28 August 2012 | Director's details changed for Mr Don Maciver on 28 August 2012 (2 pages) |
28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Register inspection address has been changed (1 page) |
28 August 2012 | Register inspection address has been changed (1 page) |
28 August 2012 | Director's details changed for Mr Don Maciver on 28 August 2012 (2 pages) |
11 June 2012 | Current accounting period extended from 31 August 2012 to 19 February 2013 (1 page) |
11 June 2012 | Current accounting period extended from 31 August 2012 to 19 February 2013 (1 page) |
19 August 2011 | Incorporation (23 pages) |
19 August 2011 | Incorporation (23 pages) |